CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
14 December 2018
2019 Notice of Annual General Meeting
In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at:http://www.morningstar.co.uk/uk/NSM.
· Notice of the Annual General Meeting (2019 AGM)
· Form of Proxy for the 2019 AGM for those holding ordinary shares
· Voting Intention Form for the 2019 AGM for those holding CHESS Depositary Interests
The 2019 AGM will be held at 10.00am (Melbourne time - AEDT) on Wednesday, 30 January 2019 at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place, South Wharf, Melbourne, Victoria 2006, Australia.
In accordance with DTR 6.3.5(3), the Notice of the 2019 AGM will shortly be available to view on the Company's website:
http://www.cybg.com/investor-centre/shareholder-meetings/
Enquiries:
Investors and Analysts | |
Andrew Downey | 07823 443 150 |
Head of Investor Relations | andrew.downey@cybg.com |
Company Secretary | |
Lorna McMillan | 07834 585436 |
Company Secretary | lorna.mcmillan@cybg.com |
Media Relations | |
Press Office | 0800 066 5998 |
press.office@cybg.com |
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Disclaimer
CYBG plc published this content on 14 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 December 2018 07:54:02 UTC